Kelly A. Lenahan-Pfahlert
Professional Bio
Kelly A. Lenahan-Pfahlert | lenahanpfahlertk@ballardspahr.com | 215.864.7311 | view full bio
Kelly focuses her practice on white collar defense and complex civil litigation. Kelly has substantial experience in litigating BSA/AML issues on behalf of financial institutions relating to both discovery and liability, assisting with AML-related internal investigations
Executive Order Signals Federal Shift on Fintech Regulation
Money Laundering Watch ·
Treasury Unveils OCCIP Cyber Initiative for Digital Asset Firms
Money Laundering Watch ·
Treasury’s Proposed Rule Brings Stablecoin Issuers into the BSA Framework
Money Laundering Watch ·